Recommended articles
How are investigations handled in money laundering cases involving international criminal networks in Argentina?
Investigations in money laundering cases involving international criminal networks are handled through international cooperation. Argentina collaborates closely with law enforcement agencies of other countries, INTERPOL and Europol to track assets, exchange information and coordinate actions. Participation in bilateral and multilateral agreements is essential to effectively address the transnational nature of these crimes.
What legal consequences does the crime of statutory rape entail in Chile?
In Chile, statutory rape is considered a crime and is punishable by the Penal Code. Rape involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their inexperience or lack of maturity. Penalties for statutory rape may include prison sentences and protection measures for the victim.
What is the process to obtain a criminal record certificate in Chile?
To obtain a criminal record certificate in Chile, you must request it at the Civil Registry. You must submit an online application through the Civil Registry website or in person at an office, attaching the required documents, such as your identity card. You must also pay a fee for the certificate. Once your application has been processed, you will be able to download or collect the criminal record certificate.
What is the situation of human rights during the embargoes in Bolivia, and what are the actions to protect and promote fundamental rights despite economic limitations?
Human rights are a priority. Actions could include human rights education programs, strengthening justice institutions and measures to prevent discrimination. Evaluating these actions offers insights into Bolivia's ability to protect and promote human rights during embargoes.
What measures are taken to prevent the use of public resources for electoral purposes by PEPs in the Dominican Republic?
To prevent the misuse of public resources for electoral purposes by PEPs in the Dominican Republic, control and supervision measures are implemented. Regulations are established that prohibit the use of public resources for political activities and accountability is required in the management of funds. In addition, audit mechanisms are strengthened and citizen participation in the monitoring of these processes is promoted.
How is the registration process for an imported vehicle carried out in Peru?
The registration process of an imported vehicle in Peru involves the presentation of customs and import documentation at the National Superintendency of Public Registries (Sunarp). You must pay the corresponding taxes and duties, as well as comply with safety and gas emission requirements.
Other profiles similar to Elizabeth Figueroa Dique